Muzzey v. Ragone , 20 Neb. Ct. App. 669 ( 2013 )


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  •             Decisions      of the    Nebraska Court of Appeals
    MUZZEY v. RAGONE	669
    Cite as 
    20 Neb. App. 669
    judgment. Knight’s last three assignments of error are with-
    out merit.
    CONCLUSION
    Having found no merit to any of Knight’s assignments of
    error, we affirm the judgment of the district court.
    Affirmed.
    Meredith Muzzey and Robert Buhr, appellees,
    v. Bobbie R agone, formerly known as Bobbie
    Buhr, and Paul R agone, on behalf of Lucca
    Hadin R agone, formerly known as Lucca
    Hadin Buhr, a minor child under the
    age of 18 years, appellants.
    ___ N.W.2d ___
    Filed April 9, 2013.    No. A-12-192.
    1.	 Judgments: Jurisdiction: Appeal and Error. A jurisdictional question which
    does not involve a factual dispute is determined by an appellate court as a matter
    of law, which requires the appellate court to reach a conclusion independent of
    the lower court’s decision.
    2.	 Visitation: Appeal and Error. Determinations concerning grandparent visitation
    are initially entrusted to the discretion of the trial judge, whose determinations,
    on appeal, will be reviewed de novo on the record and affirmed in the absence of
    an abuse of the trial judge’s discretion.
    3.	 Judges: Words and Phrases. A judicial abuse of discretion exists when a judge,
    within the effective limits of authorized judicial power, elects to act or refrain
    from action, but the selected option results in a decision which is untenable and
    unfairly deprives a litigant of a substantial right or a just result in matters submit-
    ted for disposition through a judicial system.
    4.	 Jurisdiction: Appeal and Error. Before reaching the legal issues presented for
    review, it is the duty of an appellate court to settle jurisdictional issues.
    5.	 Parties: Standing: Jurisdiction. A party must have standing before a court can
    exercise jurisdiction, and either a party or the court can raise a question of stand-
    ing at any time during the proceeding.
    6.	 Standing: Jurisdiction. Standing relates to a court’s power, that is, jurisdiction,
    to address issues presented and serves to identify those disputes which are appro-
    priately resolved through the judicial process.
    7.	 Standing. Under the doctrine of standing, a court may decline to determine
    merits of a legal claim because the party advancing it is not properly situated
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    670	20 NEBRASKA APPELLATE REPORTS
    to be entitled to its judicial determination. The focus is on the party, not the
    claim itself.
    8.	 Standing: Jurisdiction. Standing requires that a litigant have such a personal
    stake in the outcome of a controversy as to warrant invocation of a court’s
    jurisdiction and justify exercise of the court’s remedial powers on the liti-
    gant’s behalf.
    9.	 Declaratory Judgments: Justiciable Issues: Standing: Moot Question. Both
    standing and mootness are key functions in determining whether a justiciable
    controversy exists, or whether a litigant has a sufficient interest in a case to war-
    rant declaratory relief.
    10.	 Moot Question: Words and Phrases. A case becomes moot when the issues
    initially presented in the litigation cease to exist, when the litigants lack a legally
    cognizable interest in the outcome of litigation, or when the litigants seek to
    determine a question which does not rest upon existing facts or rights, in which
    the issues presented are no longer alive.
    Appeal from the District Court for Scotts Bluff County: Leo
    Dobrovolny, Judge. Reversed and remanded with directions.
    Rhonda R. Flower, of Law Office of Rhonda R. Flower, for
    appellants.
    Leonard G. Tabor for appellees.
    Inbody, Chief Judge, and Sievers and Riedmann, Judges.
    Inbody, Chief Judge.
    INTRODUCTION
    Bobbie Ragone and Paul Ragone, the biological parents of
    Lucca Hadin Ragone, formerly known as Lucca Hadin Buhr,
    appeal the order of the Scotts Bluff County District Court
    awarding Bobbie’s parents, Meredith Muzzey (Meredith) and
    Robert Buhr, grandparent visitation of Lucca.
    STATEMENT OF FACTS
    In August 2009, Lucca was born to Bobbie and Paul, who
    were not married and were still in high school. On November
    5, Meredith was designated and appointed, with Bobbie’s con-
    sent, by the Scotts Bluff County Court as Lucca’s guardian for
    the purpose of obtaining health insurance. Bobbie and Lucca
    resided with Meredith and Robert until December 18, 2010.
    Bobbie removed Lucca from the home and, on December
    28, informed Meredith and Robert that they were no longer
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    allowed any contact with Lucca. The guardianship was termi-
    nated on December 29. On January 13, 2011, paternity was
    established finding that Paul was the father.
    On March 23, 2011, Meredith and Robert filed in district
    court a motion to set visitations. The petition requested an
    order for specific visitation by Meredith and Robert with
    Lucca. Thereafter, Bobbie and Paul filed an answer admitting
    to some portions of the motion and denying the remaining alle-
    gations. On May 6, Meredith and Robert filed a motion to set
    the matter for trial, and a conference was held, after which the
    district court determined the case to be an appropriate case for
    mediation. The court ordered the parties to seek out and com-
    plete mediation counseling within 60 days.
    On July 12, 2011, Bobbie and Paul filed a motion to dis-
    miss, which indicated that in June 2011, they had been married
    in Montana, and that pursuant to 
    Neb. Rev. Stat. § 43-1802
    (Reissue 2008), the case no longer met the statutory require-
    ments for grandparent visitation. After a hearing on the matter,
    the district court determined that even though Bobbie and Paul
    had married, Meredith and Robert had standing to seek grand-
    parent visitation because Bobbie and Paul had not been married
    at the commencement of litigation, and that the issues were not
    moot, since the dispute which existed at the beginning of the
    litigation had not been eliminated.
    Trial was held on the matter, during which the parties
    gave significant testimony about the tumultuous relationship
    between Meredith, Robert, and Bobbie. Very little testimony
    was actually elicited regarding their relationships with Lucca.
    Meredith testified that Bobbie was the youngest of her and
    Robert’s three children. Meredith testified that Lucca, Bobbie’s
    only child, was born in August 2009. After Lucca’s birth,
    Bobbie and Lucca resided at Meredith and Robert’s home.
    Meredith and Robert supported Bobbie and Lucca by providing
    food, diapers, clothing, and any other supplies needed. At the
    time of Lucca’s birth, Bobbie and Paul were not married and
    both were still in high school.
    Meredith testified that Bobbie was in high school until Lucca
    was born, at which time Bobbie became a full-time student at
    a community college and also worked part time at a restaurant.
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    During the day, both Meredith and Robert worked full time
    and they took Lucca to daycare, until Meredith lost her job and
    stayed home with Lucca. Meredith had a guardianship of Lucca
    after he was born so that she could provide health insurance for
    him. Meredith testified that the guardianship remained intact
    until December 2010.
    Meredith testified that in December 2010, Bobbie and Lucca
    moved out of Meredith and Robert’s home. Meredith explained
    that from December 2010 through July 2011, she had contact
    with Lucca only in January when Bobbie brought Lucca over
    for Meredith to babysit while Bobbie was at work, but that
    an argument ensued between Meredith, Robert, and Bobbie
    and that Bobbie forbade them from seeing Lucca ever again.
    Meredith explained that she, Robert, and Bobbie had a difficult
    relationship at times and that arguments took place between
    them. Meredith testified that she and Robert provided Bobbie
    with a car and cellular telephone, which frequently became the
    source of arguments. Meredith testified that on two occasions,
    police were contacted during those arguments. Meredith testi-
    fied that Robert and Paul frequently argued, including some
    occasions when Lucca was present.
    Meredith testified that she believed she and Robert had
    bonded with Lucca. Meredith testified that she missed having
    Bobbie and Lucca in her life and wanted to have visitations
    with Lucca. Meredith requested that if Bobbie and Lucca were
    in town, she would like to see Lucca and be allowed to give
    him gifts, that she would like to see him in the summertime,
    and that she would like to be able to contact Lucca on the tele-
    phone or via “Skype.” Meredith testified that she and Robert
    would be willing to pay for all of the transportation and all
    expenses involved in any visitation.
    Robert testified about many of the same issues and explained
    that he agreed with much of Meredith’s testimony. Robert
    explained that many of the disagreements with Bobbie involved
    Bobbie’s disobeying rules or “sneaking around” with Paul.
    Robert also added that his two other daughters had good rela-
    tionships with Lucca.
    Bobbie testified at the trial that she was 19 years old and
    was Lucca’s mother. Bobbie explained that Lucca was 2 years
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    old and had been residing in Montana for the previous year.
    Bobbie testified that she was working as a “CNA” and had
    married Paul on June 22, 2011. Bobbie testified that Paul
    was living with his parents in the Scottsbluff, Nebraska, area.
    Bobbie testified that Paul had been working with his father and
    that she and Paul would be heading back to Montana a few
    days after the trial to live together.
    Bobbie explained that she consented to a guardianship for
    Lucca with Meredith for medical reasons only and that she
    petitioned the court for termination of the guardianship in
    November 2010. Bobbie indicated that she terminated the
    guardianship so that Meredith and Robert would not be able
    to take advantage of their position. Bobbie testified that while
    she lived with them, Meredith and Robert cared for Lucca,
    took him to doctor appointments, and paid medical bills for
    him. Bobbie explained that neither of her parents had ever mis-
    treated Lucca, but had always mistreated her in front of Lucca.
    Bobbie explained that when she and Lucca were living with
    Meredith and Robert, they were all constantly fighting, and
    that the environment was not good for Lucca. Bobbie testified
    that she moved out in December 2010, because she knew that
    a court hearing was coming up for removal of the guardian-
    ship and because she was tired of how she was being treated.
    Bobbie admitted that Meredith and Robert did not resist the
    guardianship termination.
    Bobbie explained that she had a “[n]on-existent” relation-
    ship with Meredith and Robert and had not responded to any
    communication from them, because she did not want to have
    a relationship with either of them. Bobbie testified that there
    was not a significant beneficial relationship between Lucca
    and her parents and that it was not in Lucca’s best interests
    to continue any relationship with them. Bobbie testified that
    Lucca was unable to have computer or telephone contact,
    because “he [would] rather be doing something else” and
    she did not want Lucca to have any type of visitation with
    her parents.
    Paul’s testimony and reflections of the relationship between
    Meredith, Robert, and Bobbie mirrored that of Bobbie’s tes-
    timony. Paul testified that he had not been to Montana to
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    visit Bobbie or Lucca in 6 months, but that he was able to
    talk to Lucca on the telephone. Paul also explained that in
    those 6 months, Bobbie had not been back to Nebraska with
    Lucca either. Paul testified that he was helping his father
    build a horsebarn, but could not get a job in Montana. Paul
    explained that he applied for a job with the “Forest Service”
    and was hoping to get the job, but would also be applying for
    other jobs.
    The district court found that a significant beneficial rela-
    tionship exists, or had existed, between Meredith, Robert, and
    Lucca and that it is in Lucca’s best interests that the relation-
    ship continue. The court found that Bobbie was 19 years old
    and residing in Montana, while Paul was 20 years old and
    residing in Scotts Bluff County with his parents. Although
    the two were married in June 2011, the district court found
    that Paul had continued to reside with his parents since July
    2011 and that he and Bobbie had not lived with each other for
    any significant period since being married. The court ordered
    that reasonable visitation shall include 6 hours a month where
    Lucca resides, supervised by Bobbie or Paul. The court ordered
    that Meredith and Robert be allowed 15-minute telephone vis-
    its every 14 days and 1 hour of visitation for every 48 hours
    that Lucca is in Scotts Bluff County. Meredith and Robert were
    ordered to pay all costs of visitation, all of the parties were
    ordered to attend a minimum of 10 sessions of counseling, and
    visitation was not to commence until at least three sessions
    of counseling had been completed. It is from this order that
    Bobbie and Paul have timely appealed.
    ASSIGNMENTS OF ERROR
    Bobbie and Paul assign, rephrased and consolidated, that the
    district court erred by finding that Bobbie and Paul’s marriage
    did not result in a loss of standing for Meredith and Robert
    and by granting Meredith and Robert’s motion for grandpar-
    ent visitation.
    STANDARD OF REVIEW
    [1] A jurisdictional question which does not involve a fac-
    tual dispute is determined by an appellate court as a matter of
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    law, which requires the appellate court to reach a conclusion
    independent of the lower court’s decision. Waite v. City of
    Omaha, 
    263 Neb. 589
    , 
    641 N.W.2d 351
     (2002).
    [2,3] Determinations concerning grandparent visitation are
    initially entrusted to the discretion of the trial judge, whose
    determinations, on appeal, will be reviewed de novo on the
    record and affirmed in the absence of an abuse of the trial
    judge’s discretion. Nelson v. Nelson, 
    267 Neb. 362
    , 
    674 N.W.2d 473
     (2004); Vrtatko v. Gibson, 
    19 Neb. App. 83
    , 
    800 N.W.2d 676
     (2011). A judicial abuse of discretion exists when
    a judge, within the effective limits of authorized judicial
    power, elects to act or refrain from action, but the selected
    option results in a decision which is untenable and unfairly
    deprives a litigant of a substantial right or a just result in
    matters submitted for disposition through a judicial system.
    Nelson v. Nelson, 
    supra.
    ANALYSIS
    Bobbie and Paul argue that the district court erred by
    determining that Meredith and Robert had standing to main-
    tain the suit for grandparent visitation, because Bobbie and
    Paul were married. Bobbie and Paul contend that pursuant to
    § 43-1802, Meredith and Robert no longer had any right to
    request visitation.
    [4] Before reaching the legal issues presented for review, it
    is the duty of an appellate court to settle jurisdictional issues.
    See Becerra v. United Parcel Service, 
    284 Neb. 414
    , 
    822 N.W.2d 327
     (2012).
    [5-8] A party must have standing before a court can exercise
    jurisdiction, and either a party or the court can raise a question
    of standing at any time during the proceeding. Frenchman-
    Cambridge Irr. Dist. v. Dept. of Nat. Res., 
    281 Neb. 992
    , 
    801 N.W.2d 253
     (2011). Standing relates to a court’s power, that is,
    jurisdiction, to address issues presented and serves to identify
    those disputes which are appropriately resolved through the
    judicial process. 
    Id.
     Under the doctrine of standing, a court
    may decline to determine merits of a legal claim because the
    party advancing it is not properly situated to be entitled to its
    judicial determination. The focus is on the party, not the claim
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    itself. 
    Id.
     And standing requires that a litigant have such a
    personal stake in the outcome of a controversy as to warrant
    invocation of a court’s jurisdiction and justify exercise of the
    court’s remedial powers on the litigant’s behalf. 
    Id.
    Section 43-1802(1) provides that a grandparent may seek
    visitation with a grandchild if:
    (a) The child’s parent or parents are deceased;
    (b) The marriage of the child’s parents has been dis-
    solved or petition for the dissolution of such marriage
    has been filed, is still pending, but no decree has been
    entered; or
    (c) The parents of the minor child have never been
    married but paternity has been legally established.
    At the inception of this case, when the motion for grand-
    parent visitation was filed in March 2011, Bobbie and Paul
    had never been married, but Lucca’s paternity had been
    legally established. Bobbie and Paul were not married until
    June 22. On July 12, Bobbie and Paul filed a motion to dis-
    miss the motion, indicating that they were married and that,
    pursuant to § 43-1802, the case no longer met the statutory
    requirements for grandparent visitation. A hearing was held
    on the matter, after which the district court determined that
    even though Bobbie and Paul had married, Meredith and
    Robert had standing to seek grandparent visitation because
    Bobbie and Paul had not been married at the commencement
    of litigation, and that the issues were not moot, since the dis-
    pute which existed at the beginning of the litigation had not
    been eliminated.
    In Nebraska, the specific question of standing with regard
    to the marriage of a child’s parents subsequent to the filing
    of a motion for grandparent visitation has not been addressed.
    Based on our expanded search, it has likewise not been fre-
    quently addressed by other jurisdictions.
    In the case of In re Visitation of J.P.H., 
    709 N.E.2d 44
    (Ind. App. 1999), the Indiana Court of Appeals determined
    that paternal grandparents of a child born out of wedlock but
    legitimated by establishment of the father’s paternity and the
    parents’ subsequent marriage lacked standing under the Indiana
    grandparent visitation statute, which statute is very similar to
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    Nebraska’s § 43-1802, to petition for visitation against the par-
    ents’ wishes. In that case, the child was born out of wedlock,
    paternity was established, and the parents married after the
    child’s birth. The trial court dismissed the petition for grand-
    parent visitation, and the Indiana Court of Appeals affirmed,
    reasoning that
    for all intents and purposes under the law, a child born
    out of wedlock, whose father establishes paternity and
    marries the child’s mother, will be treated as if he were
    born during the marriage. We believe that this concept of
    legitimation by subsequent marriage and acknowledgment
    has such a long and consistent history that our legislature
    simply did not contemplate the situation posed in the
    present case when enacting the present version of the
    [grandparent visitation statute].
    In re Visitation of J.P.H., 
    709 N.E.2d at 47
    . The Indiana Court
    of Appeals concluded that grandparent visitation under the
    circumstances wherein the parents were married constituted
    an “unwarranted encroachment into the right of the custodial
    parents to raise their child as they see fit.” 
    Id.
    Although not in response to a case specifically involv-
    ing grandparent visitation, the Nebraska Supreme Court has
    addressed the issue of continuing standing in the case of Myers
    v. Nebraska Invest. Council, 
    272 Neb. 669
    , 
    724 N.W.2d 776
    (2006), wherein the plaintiff appealed from an order dismissing
    a class action filed on behalf of the plaintiff and other taxpay-
    ers to recover an alleged illegal expenditure of state funds.
    The State alleged, among other issues, that the plaintiff lost
    standing during the proceedings, even though he initially had
    standing. 
    Id.
     In rejecting the notion that standing had been lost,
    the court said:
    It is true that the “personal interest that must exist at
    the commencement of the litigation (standing) must con-
    tinue throughout its existence (mootness).” See United
    States Parole Comm’n v. Geraghty, 
    445 U.S. 388
    , 397,
    
    100 S. Ct. 1202
    , 
    63 L. Ed. 2d 479
     (1980) (quoted in
    Mullendore v. Nuernberger, 
    230 Neb. 921
    , 
    434 N.W.2d 511
     (1989)). Further, the U.S. Supreme Court has held
    that a plaintiff bears the burden of establishing standing
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    and that a defendant may “point out a pre-existing stand-
    ing defect late in the day.” (Emphasis supplied.) Lujan v.
    Defenders of Wildlife, 
    504 U.S. 555
    , 570 n.4, 
    112 S. Ct. 2130
    , 
    119 L. Ed. 2d 351
     (1992). Yet, in the same case,
    the Court stated that jurisdiction, including standing, “is
    to be assessed under the facts existing when the com-
    plaint is filed.” 
    Id.
     The timing requirement is important
    because the plaintiff’s personal interest “is to be assessed
    under the rubric of standing at the commencement of the
    case, and under the rubric of mootness thereafter.” Becker
    v. Federal Election Com’n, 
    230 F.3d 381
    , 386 n.3 (1st
    Cir. 2000).
    The State cites only one decision in which a court held
    that a plaintiff can lose its standing during a lawsuit. See
    Powder River Basin Resource Council v. Babbitt, 
    54 F.3d 1477
     (10th Cir. 1995). In a more recent case, however,
    the 10th Circuit held that “[s]tanding is determined as of
    the time the action is brought.” Nova Health Systems v.
    Gandy, 
    416 F.3d 1149
    , 1154 (10th Cir. 2005). In a foot-
    note, the court specifically addressed its earlier holding:
    “In Powder River Basin Res. Council v. Babbitt, we stated
    that a plaintiff had ‘lost standing’ in the middle of a law-
    suit. . . . Although we used standing terminology, it seems
    that this was really a mootness question. Other courts
    have criticized Powder River for using standing terminol-
    ogy for what was really a mootness issue. See Becker v.
    FEC, 
    230 F.3d 381
    , 386 n. 3 (1st Cir.2000).”
    Myers v. Nebraska Invest. Council, 
    272 Neb. at 682-83
    , 
    724 N.W.2d at 792-93
    . The court concluded that standing is the
    legal or equitable right, title, or interest in the subject matter of
    the controversy which entitles a party to invoke the jurisdiction
    of the court. Myers v. Nebraska Invest. Council, supra.
    In the case at hand, § 43-1802(1) provides the requirements
    that a grandparent must have in order to have standing to seek
    visitation with the grandchild pursuant to this statute, which
    requirements are as follows:
    (a) The child’s parent or parents are deceased;
    (b) The marriage of the child’s parents has been dis-
    solved or petition for the dissolution of such marriage
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    has been filed, is still pending, but no decree has been
    entered; or
    (c) The parents of the minor child have never been
    married but paternity has been legally established.
    At the commencement of the present case, Meredith and
    Robert had standing to seek grandparent visitation with
    Lucca pursuant to § 43-1802(1)(c), because although pater-
    nity had been legally established, Bobbie and Paul were not
    married. Therefore, because they had standing at the incep-
    tion of the proceedings, even though Bobbie and Paul subse-
    quently married, Meredith and Robert did not lose standing.
    However, the inquiry does not end there because, based upon
    the determinations of the Nebraska Supreme Court in Myers
    v. Nebraska Invest. Council, 
    272 Neb. 669
    , 
    724 N.W.2d 776
    (2006), the issue is more accurately assessed as a moot-
    ness issue.
    [9,10] Both standing and mootness are key functions
    in determining whether a justiciable controversy exists, or
    whether a litigant has a sufficient interest in a case to warrant
    declaratory relief. Wetovick v. County of Nance, 
    279 Neb. 773
    ,
    
    782 N.W.2d 298
     (2010); Schneider v. Lambert, 
    19 Neb. App. 271
    , 
    809 N.W.2d 515
     (2011). A case becomes moot when the
    issues initially presented in the litigation cease to exist, when
    the litigants lack a legally cognizable interest in the outcome
    of litigation, or when the litigants seek to determine a question
    which does not rest upon existing facts or rights, in which the
    issues presented are no longer alive. Kuhn v. Wells Fargo Bank
    of Neb., 
    278 Neb. 428
    , 
    771 N.W.2d 103
     (2009); Schneider v.
    Lambert, supra.
    Under the circumstances of this case, we conclude that
    the case has become moot. Section 43-1802(1)(c) allows for
    grandparent visitation when the parents of the child have never
    been married and paternity has been legally established. At the
    inception of the case, these circumstances were true; however,
    during the pendency of the case, as indicated in the statement
    of facts above, Bobbie and Paul were legally married. Thus, in
    accordance with the grandparent visitation statutes, Meredith
    and Robert no longer have the right to request grandparent
    visitation and the issue is moot.
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    680	20 NEBRASKA APPELLATE REPORTS
    CONCLUSION
    In sum, we conclude that at the inception of the case,
    Meredith and Robert had the legal right to seek grandpar-
    ent visitation and were entitled to invoke the jurisdiction of
    the court. However, as a result of the subsequent marriage of
    Bobbie and Paul, in accordance with the grandparent visitation
    statutes, the issue of grandparent visitation is moot. Therefore,
    we reverse the judgment and remand the matter to the district
    court with directions to deny Meredith and Robert’s motion for
    grandparent visitation as moot.
    R eversed and remanded with directions.
    In   re I nterest of Jacob         H.   et al.,
    children under         18   years of age.
    State of Nebraska, appellee,
    v. Brett H., appellant.
    ___ N.W.2d ___
    Filed April 9, 2013.   No. A-12-491.
    1.	 Pleadings: Appeal and Error. Permission to amend a pleading is addressed to
    the discretion of the trial court, and an appellate court will not disturb the trial
    court’s decision absent an abuse of discretion.
    2.	 Judges: Recusal: Appeal and Error. A motion to disqualify a trial judge on
    account of prejudice is addressed to the sound discretion of the trial court.
    3.	 Juvenile Courts: Appeal and Error. Juvenile cases are reviewed de novo on the
    record, and an appellate court is required to reach a conclusion independent of the
    juvenile court’s findings.
    4.	 Pleadings. When a party seeks leave to amend a pleading in a civil proceeding,
    the general rule is that leave shall be freely given when justice so requires.
    5.	 ____. A court’s denial of a request to amend pleadings is appropriate only in
    those limited circumstances in which undue delay, bad faith on the part of the
    moving party, futility of the amendment, or unfair prejudice to the nonmoving
    party can be demonstrated.
    6.	 Judges: Recusal: Proof. In order to demonstrate that a trial judge should have
    recused himself or herself, the moving party must demonstrate that a reason-
    able person who knew the circumstances of the case would question the judge’s
    impartiality under an objective standard of reasonableness, even though no actual
    bias or prejudice was shown.
    7.	 Judges: Recusal: Presumptions. A party seeking to disqualify a judge on the
    basis of bias or prejudice bears the heavy burden of overcoming the presumption
    of judicial impartiality.